On February 8, 2017 the board of directors accepted the resignation of Mr. Joseph M. Nowicki as a member of the board of directors of Bagger Dave’s Burger Tavern, Inc. At the same time the board elected Ms. Phyllis Knight to fill Mr. Nowicki’s position on the Board. Ms. Knight will hold that position until she is replaced, resigns, or is removed from office. Mr. Nowicki based his resignation on personal matters, not because of any disagreement with the Company on any matter related to the Company’s operations, policies or procedures. Ms. Knight brings more than 30 years of finance, accounting and leadership experience to the Company. She has served in several senior executive positions in manufacturing, home builder and mortgage services industries. Ms. Knight most recently served as EVP and CFO of Polar Corporation. Prior to that, Ms. Knight spent eleven years at Champion Enterprises, Inc. and Champion Enterprises Holdings, LLC, the bulk of which as EVP and CFO. At Champion, she directed all finance functions, including strategic planning, Securities and Exchange Commission reporting, treasury, capital markets, investor relations, cash management, risk management, mergers and acquisitions, and IT.